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The Convention states that if a cultural property was stolen it must be returned (Chapter II, Art. 3.1). [2] Any possessor of a stolen cultural object required to return it might be compensated only if he/she can prove due diligence at the time of the purchase and that he/she neither knew nor ought reasonably to have known that the objects was ...
Mary Lou Peet (1978 Fraudulent transfer of property in contemplation of bankruptcy) Robert Gary Rice (1973 Submitting false statements to Federal Housing Administration) Billy Wayne Rodgers (1973 Transporting firearm in foreign commerce, Insubordination in violation of Article 91, Uniform Code of Military Justice)
Theft is a felony if the value of the property exceeds $300 or the property is stolen from the person of another. Thresholds at $10,000, $100,000, and $500,000 determine how severe the punishment can be. The location from which property was stolen is also a factor in sentencing. [90]
Subsection (a)(1)(A) of Section 666 prohibits the embezzlement, stealing, obtaining by fraud or otherwise unauthorized conversion to the use of any person other than the rightful owner or the intentional misapplication of property having a value of $5,000 or more by an agent, typically an employee, of an organization or of a state, local or Indian tribal government agency that receives $10,000 ...
The Uniform Code of Military Justice (UCMJ) is the foundation of the system of military justice of the armed forces of the United States.The UCMJ was established by the United States Congress in accordance with their constitutional authority, per Article I Section 8 of the U.S. Constitution, which provides that "The Congress shall have Power . . . to make Rules for the Government and ...
Domain hijacking or domain theft is the act of changing the registration of a domain name without the permission of its original registrant, or by abuse of privileges on domain hosting and registrar software systems.
The police in Scotland have powers under various pieces of legislation to search individuals for prohibited items, weapons, and stolen property. This is commonly known as "stop and search". Prior to 11 May 2017, officers were able to stop and search any person who consented to a search without requiring any grounds to suspect that person of ...